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Salih Dubaysh

Sanctioned entity
TypePerson[sources]
NameDUBAYSH, Salih · Salih Dubaysh · صالح دبيش[sources]
Other nameSaleh Muhammaed Hussein Dabiesh Ja'aml[sources]
Weak aliasAbu Muhammad[sources]
Birth date[sources]
Place of birthAl-Safra' District, Sa'dah Governorate, Yemen[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameSaleh · Salih · صالح[sources]
Last nameDabiesh Ja'aml · Dubaysh · دبيش[sources]
Middle nameMuhammaed Hussein[sources]
Unique Entity IDGVW1BFM4UZ23[sources]
AddressAl-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar · Al-Sab'een, Haddah, Sana'a · SANA'A, YEM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-55282 · usgsa-s4mrwvjvg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting